Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,800,000
Authorised Capital
100,000,000
Directors
Milind Dattatraya Jambotkar
Director
almost 3 years ago
almost 3 years ago
Atul Thakkar
Additional Director
over 4 years ago
over 4 years ago
Neeta Milind Jambotkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vallari Ambar Pradhan
Additional Director
almost 10 years ago
almost 10 years ago
Ambar Pradhan
Additional Director
almost 10 years ago
almost 10 years ago
Charges
24 August 2019
Electronica Finance Limited
2 Crore
23 October 2018
Pnb Housing Finance Limited
2 Crore
18 May 2018
Svc Co Operative Bank Ltd
9 Crore
13 October 2017
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
13 October 2017
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
06 March 2017
The Shamrao Vitthal Cooperative Bank Limited
5 Crore
16 October 2015
The Shamrao Vitthal Cooperative Bank Limited
4 Crore
16 October 2015
The Shamrao Vitthal Cooperative Bank Limited
4 Crore
27 November 2014
Svc Co Operative Bank Ltd.
35 Crore
25 April 2014
Kotak Mahindra Bank Limited
1 Crore
14 August 2013
Small Industries Development Bank Of India
6 Crore
01 August 2011
Small Industries Development Bank Of India
78 Lak
01 August 2011
Small Industries Development Bank Of India
67 Lak
20 February 2014
Small Industries Development Bank Of India
72 Lak
26 October 2013
Small Industries Development Bank Of India
60 Lak
01 August 2011
Small Industries Development Bank Of India
2 Crore
02 March 2012
Small Industries Development Bank Of India
3 Crore
01 August 2011
Small Industries Development Bank Of India
1 Crore
01 August 2011
Small Industries Development Bank Of India
3 Crore
11 May 2012
Small Industries Development Bank Of India
5 Crore
01 August 2011
Small Industries Development Bank Of India
9 Crore
27 April 2020
Svc Co Operative Bank Ltd
2 Crore
27 January 2020
Electronica Finance Limited
31 Lak
10 December 2021
Mahindra And Mahindra Financial Services Limited
9 Crore
31 October 2023
Others
0
28 June 2023
Others
0
10 December 2021
Others
0
23 October 2018
Others
0
24 August 2019
Others
0
27 January 2020
Others
0
27 April 2020
Others
0
13 October 2017
Others
0
13 October 2017
Others
0
18 May 2018
Others
0
27 November 2014
Others
0
06 March 2017
Others
0
11 May 2012
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
26 October 2013
Small Industries Development Bank Of India
0
20 February 2014
Small Industries Development Bank Of India
0
25 April 2014
Kotak Mahindra Bank Limited
0
02 March 2012
Small Industries Development Bank Of India
0
14 August 2013
Small Industries Development Bank Of India
0
31 October 2023
Others
0
28 June 2023
Others
0
10 December 2021
Others
0
23 October 2018
Others
0
24 August 2019
Others
0
27 January 2020
Others
0
27 April 2020
Others
0
13 October 2017
Others
0
13 October 2017
Others
0
18 May 2018
Others
0
27 November 2014
Others
0
06 March 2017
Others
0
11 May 2012
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
26 October 2013
Small Industries Development Bank Of India
0
20 February 2014
Small Industries Development Bank Of India
0
25 April 2014
Kotak Mahindra Bank Limited
0
02 March 2012
Small Industries Development Bank Of India
0
14 August 2013
Small Industries Development Bank Of India
0
31 October 2023
Others
0
28 June 2023
Others
0
10 December 2021
Others
0
23 October 2018
Others
0
24 August 2019
Others
0
27 January 2020
Others
0
27 April 2020
Others
0
13 October 2017
Others
0
13 October 2017
Others
0
18 May 2018
Others
0
27 November 2014
Others
0
06 March 2017
Others
0
11 May 2012
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
01 August 2011
Small Industries Development Bank Of India
0
01 August 2011
Small Industries Development Bank Of India
0
16 October 2015
Others
0
26 October 2013
Small Industries Development Bank Of India
0
20 February 2014
Small Industries Development Bank Of India
0
25 April 2014
Kotak Mahindra Bank Limited
0
02 March 2012
Small Industries Development Bank Of India
0
14 August 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-24082020-signed
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-21072019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
